Luxurytravel.com UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPalladio Overseas Holding LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-04-17 · No cessation recorded
Source record 126107218Show 1 ceased record
Belmond Interfin LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-04-17
Source record 133989238People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
RL
Richard LevineResigned director
Resigned 2013-10-04 · 5 yrs · Vp & Head Of Legal
MO
Martin O GradyResigned director
Resigned 2009-09-07 · 10 yrs · Chief Financial Officer
PC
Philip CalvertResigned director
Resigned 2009-08-28 · Barrister
DW
David WilliamsResigned director
Resigned 2008-05-01 · 5 yrs · Vice President
BT
Brian TickleResigned director
Resigned 2008-05-01 · 3 yrs · Company Director
JS
Resigned 2008-05-01 · 1 yr · Accountant
PW
Resigned 2005-10-07 · 2 yrs · Vp And Cfo
JS
Resigned 2003-04-01 · 2 yrs
PP
Peter ParrottResigned director
Resigned 2000-02-29 · 1 yr · Accountant
SS
Simon SherwoodResigned director
Resigned 2000-02-29 · 7 yrs · Company Director
DO
Resigned 2000-02-29 · 3 yrs · Chartered Accountant
CorpRb Directors One LimitedResigned director
Resigned 2000-02-28 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active